DOSSIERS / SCI ND OUDOT
← SearchExport PDF
Company dossier

SCI ND OUDOT

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948884390 · 948884390 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI ND OUDOT
fr_insee
948884390
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-20
fr_insee
21 AV Gambetta, 94160 Saint-Mandé
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE LEROYDirecteurFrance registry
NATHANIEL AMRAMMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100